UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2024
Commission File Number 001-32535
Bancolombia S.A.
(Translation of registrant’s name into English)
Cra. 48 # 26-85
Medellín, Colombia
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ Form 40-F ◻
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(2):___
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ◻ No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
1
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | |
| BANCOLOMBIA S.A. | |
Date June 26, 2024 | By: | /s/ JOSE HUMBERTO ACOSTA MARTIN. |
| Name: | Jose Humberto Acosta Martin. |
| Title: | Vice President of Finance |
June 26, 2024
Medellín, Colombia
BANCOLOMBIA S.A. ANNOUNCES APPOINTMENT OF MEMBERS OF ITS BOARD OF
DIRECTORS
At the meeting held today, the Extraordinary General Shareholders’ Meeting of Bancolombia appointed, by the required vote, the following members of the Board of Directors for the period July 2024 – March 2026:
Independent Directors:
| ● | Luis Fernando Restrepo Echavarría |
| ● | Andrés Felipe Mejia Cardona |
| ● | Sylvia Escovar Gómez |
| ● | Arturo Condo Tamayo |
| ● | Silvina Vatnick |
Non-independent Directors:
| ● | Ricardo Jaramillo Mejía |
| ● | Juan David Escobar Franco |
The newly appointed Directors will initiate the exercise of their role as soon as they are sworn in before the Colombian Superintendence of Finance (Superintendencia Financiera de Colombia).
As a result of these appointments, 71% of the members of the Board of Directors will continue to be independent members, 29% of the members will be women and 29% of the members will be foreigners.
The management of the Company confirms that the necessary processes and authorizations were completed to carry out the General Shareholders’ Meeting.
2
. | | | |
Contacts | | | |
Julián Mora Gonzalez | Jose Humberto Acosta | Catalina Tobon Rivera | |
Corporate VP | Financial VP | Director of Investor Relations | |
Tel.: (571) 4042436 | Tel.: (571) 4885934 | Tel.: (571) 4885950 | |
3